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E-PIN SOLUTIONS CORP. - Florida Company Profile

Company Details

Entity Name: E-PIN SOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E-PIN SOLUTIONS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jul 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Aug 2013 (12 years ago)
Document Number: P02000079954
FEI/EIN Number 20-3553841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3470 NW 82nd Ave, Suite 770, Doral, FL, 33132, US
Mail Address: 3470 NW 82nd Ave, Suite 770, Doral, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Albornett Maximo President 3470 NW 82nd Ave, Doral, FL, 33132
Albornett Maximo Treasurer 3470 NW 82nd Ave, Doral, FL, 33132
Albornett Maximo Secretary 3470 NW 82nd Ave, Doral, FL, 33132
Albornett Maximo Director 3470 NW 82nd Ave, Doral, FL, 33132
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 3470 NW 82nd Ave, Suite 770, Doral, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-10 3470 NW 82nd Ave, Suite 770, Doral, FL 33132 -
NAME CHANGE AMENDMENT 2013-08-05 E-PIN SOLUTIONS CORP. -
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-03-13 C T CORPORATION SYSTEM -
REINSTATEMENT 2005-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State